British businessman Leslie Wingham has asked victims of an alleged multi-million fraud that he operated in Antigua for additional money to fund a so-called recovery effort.
In a letter to “Investors and Agents of Accord Trading/Accord Insurance and EMRW” dated November 27, 2000, Wingham asked for at least $1,000 each from his victims.
Leslie Wingham asks victims for more money, tells them to stop calling his attorney
24 years ago
Topics
Antigua & Barbuda Asset Recovery Fraud InvestmentKeywords
Accord Insurance Accord Investment Company Accord Trading Bartizan Capital Corporation Dwight Lewis